Fraud Investigation Specialist

16 hours ago

Sydney, New South Wales, Australia beBeeFraud Full time $120,000 - $180,000

Job Title: Fraud Investigation Specialist

 

Fraud prevention is a critical function in any organization. As a Fraud Investigation Specialist, you will utilize your analytical skills to identify and prevent internal fraud and malpractice.


This role focuses on leveraging data analysis skills to extract and analyze data from multiple sources, supporting the detection of fraud and malpractice. You will develop expertise in fraud behaviors and controls, lead large-scale data initiatives, and manage stakeholder relationships.

 

Main Responsibilities:

You will be responsible for leading investigations into suspected cases of internal fraud or malpractice, identifying root causes and implementing corrective actions to prevent future occurrences.

Key Requirements:

Skills and Qualifications:

  • Data analysis and interpretation skills
  • Strong analytical and problem-solving skills
  • Excellent communication and stakeholder management skills
  • Able to work independently and as part of a team

Benefits:

This role offers a unique opportunity to make a real impact in preventing internal fraud and malpractice. You will have the chance to develop your skills and expertise in a dynamic and fast-paced environment.

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